Just Simply Limited, a registered company, was launched on 23 Aug 1999. 9429037518677 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Helen Emily Bryant - an active director whose contract began on 23 Aug 1999,
William Phillip Garrett - an active director whose contract began on 21 Oct 2000.
Updated on 05 May 2024, our data contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (category: registered, physical).
Just Simply Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address until 03 Apr 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 31 Oct 2017 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 10 Jul 2015 to 31 Oct 2017
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jan 2011 to 10 Jul 2015
Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 05 Nov 2008 to 05 Jan 2011
Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Registered & physical address used from 05 Nov 2008 to 05 Jan 2011
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 30 Oct 2007 to 05 Nov 2008
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Physical & registered address used from 01 Jul 2006 to 30 Oct 2007
Address: 4/9 Milford Road, Milford, Auckland
Registered address used from 25 Oct 2000 to 01 Jul 2006
Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 25 Oct 2000 to 01 Jul 2006
Address: 4/9 Milford Road, Milford, Auckland
Physical address used from 25 Oct 2000 to 25 Oct 2000
Address: 4/9 Milford Road, Milford, Auckland
Registered address used from 12 Apr 2000 to 25 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
21 Oct 2005 - |
Individual | Bryant, Helen Emily |
Titirangi Auckland 0604 New Zealand |
29 Oct 2003 - |
Individual | Garrett, William Philip |
Titirangi Auckland 0604 New Zealand |
29 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bryant, Helen Emily |
Henderson Auckland 0612 New Zealand |
29 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Garrett, William Philip |
Titirangi Auckland 0604 New Zealand |
29 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vincent, John Macarthur |
Beach Haven Auckland |
29 Oct 2003 - 27 Jun 2010 |
Helen Emily Bryant - Director
Appointment date: 23 Aug 1999
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Oct 2018
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 23 Oct 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Oct 2017
William Phillip Garrett - Director
Appointment date: 21 Oct 2000
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Oct 2018
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 23 Oct 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Oct 2017
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